Cases 1 - 4 of 4
Trex Properties LLC v. 25th Street Holding Company Inc. et al
as 3:2021cv00458
Cross Defendant:
Trex Properties LLC
Defendant:
25TH STREET HOLDING COMPANY, INC., 3V SIGMA USA INC., 5 STAR AUTO COLLISION, INC. and others
3Rd Party Plaintiff:
COVERIS FLEXIBLES US INC. and POLYLC, INC.
Counter Claimant:
POWDER COATING SERVICES, INC.
3Rd Party Defendant:
Parts Cleaning Technologies, LLC and Environmental Liability Transfer, Inc.
Cross Claimant:
Detrex Corporation
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
BELL v. DISNER et al
as 1:2014mc00071
Plaintiff:
KENNETH D. BELL
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
In Re: Polyester Staple Ant v.
as 3:2003cv01516
Plaintiff:
Carolina Mills, Incorporated , American Fiber and Finishing Inc. , Wellington Leisure Products, Inc. and others
Defendant:
Alpek S.A. De C.V. , DuPont E. I. De Nemours & Co. , DAK Americas LLC and others
Movant:
Wellman, Inc. , David Whitley , Jim Casey and others
Material_witne:
Enoch Walter Goldman
Intervenor:
Kaye Scholer, LLP
Cause Of Action: 15 U.S.C. § 1
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